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ARROW GLASGOW LIMITED

Company number 09037173

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 99,928.4	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 99,928.4 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2024 GBP 96,690	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2024 GBP 96,690 - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2024 GBP 69,996.9	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2024 GBP 69,996.9 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 69,751.6 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2024.	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 69,751.6 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2024. - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 67,082.3 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24.	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 67,082.3 ANNOTATION Clarification a second filed SH01 was registered on 03/09/24. - link opens in a new window - 4 pages (4 pages)
15 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 66,758.5	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 66,758.5 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 66,758.5 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024..	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 66,758.5 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024.. - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 1 January 2024	View PDF Termination of appointment of Timothy Luke Trott as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Alkis Giagkas as a director on 1 January 2024	View PDF Appointment of Mr Alkis Giagkas as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 66,758.4	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 66,758.4 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 66,149.6	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 66,149.6 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 59,153.6	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 59,153.6 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	PSC05	Change of details for Arrow Ii Limited as a person with significant control on 30 September 2022	View PDF Change of details for Arrow Ii Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
30 Sep 2022	CH01	Director's details changed for Mr Lukas Gradischnig on 30 September 2022	View PDF Director's details changed for Mr Lukas Gradischnig on 30 September 2022 - link opens in a new window - 2 pages (2 pages)

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ARROW GLASGOW LIMITED

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